Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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10 Oct 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with updates
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30 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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08 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Paul Thomas Andrew Nagle as a director on 18 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shareholders consent 06/04/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2023 |
MA |
Memorandum and Articles of Association
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11 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with updates
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11 Jan 2023 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2023 |
PSC07 |
Cessation of Oliver James Mcgovern as a person with significant control on 25 May 2022
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06 Dec 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 31 December 2022
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 November 2022
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19 Oct 2022 |
AD01 |
Registered office address changed from Third Floor Sterling House 20 Station Road Gerrards Cross SL9 8EL England to Frameless Unit 2 6 Marble Arch London W1H 7EJ on 19 October 2022
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18 Oct 2022 |
MA |
Memorandum and Articles of Association
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18 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Sep 2022 |
MA |
Memorandum and Articles of Association
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27 Sep 2022 |
TM01 |
Termination of appointment of Oliver James Mcgovern as a director on 15 September 2022
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27 Sep 2022 |
TM01 |
Termination of appointment of Mark Howell as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Richard David Rowland Relton as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Ray O'donoghue as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Andrew James Wells as a director on 15 September 2022
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27 Sep 2022 |
AP01 |
Appointment of Mr Paul Thomas Andrew Nagle as a director on 15 September 2022
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 15 September 2022
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